151, Report:
#1532532
Posted Date:
May 23 2024
Emily Gabay: Criminal, Child Predator, Financial Scams, Rental Scams Woodland Hills, California
Beware!
Warning! Crime Alert:
Local criminal and con artist by name of Emily Gabay.
Emily Gabay currently lives in Woodland Hills, California at: 23014 Dolorosa Street in Woodland Hills, CA.
Emily Gabay was born in 1987. She is married to criminal Yosi Gabay. They have 2...
Entity
Emily Gabay
Categories: Con Artists
152, Report:
#1532622
Posted Date:
May 20 2024
Refresh Dental Told Me to Bring $1,500.00, then Billed Me an Additional 800.00 After Alliance, Ohio
Went to have a tooth looked at and they claimed it would need a crown to bring $1,500.00 and insurance would cover the rest after the work was done a bill showed up for another $800.00 . I refused to pay and they sent to collection so I was forced to pay so it did not effect my cred...
Entity
Refresh Dental
Categories: Dental Services, Dental, Dental Work
154, Report:
#1532562
Posted Date:
May 15 2024
eHarmony Online Dating Won't Stop Charging me. Then eHarmony Sends Debt Collectors After me. Internet
I used to watch the eHarmony commercial and think they were such a nice platform to meet someone. They turned out to be ridiculous. They sent debt collectors to try and get money from me after I attempted to cancel their service. I had better luck with okCupid or Tinder. Do not fall...
Entity
eHarmony
Categories: Dating
155, Report:
#1532544
Posted Date:
May 14 2024
Flight Club flightclub.com Scam Internet
I went online and found some sneakers for my son, he told me he was A size 9 so I ordered a size 9, less than 1 minute later he says to me he needs a 9.5 size shoe. I immediately contact flight club and let them know so that before they send the wrong size they can just send the rig...
Entity
Flight Club
Categories: Shoes
156, Report:
#1532539
Posted Date:
May 14 2024
TransUnion Credit Reporting Agency TransUnion Credit Bureau Unauthorized Debit Deductions Phoenix, Los Angeles, Portland, Arizona, California, Oregon, Washington
I was searching for rentals and the rental owner demanded I use TransUnion CRA and pay $29.95 and they would reimburse me. TransUnion did not provide the requested information and I immediatly cancelled requesting a refund. They refunded the $29.95 within a couple of days and se...
Entity
TransUnion Credit Reporting Agency
Categories: Credit Reporting Agencies
157, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Categories: Finance, finance charges, Finance charges
158, Report:
#1532496
Posted Date:
May 10 2024
Courtney and Terrence Coe Courtney Coe, Courtney Jenkins, Terrence Coe, Free Loaders, Scammers, No Payment of Rent to Jacqueline Harpp, Eviction, Mortgage Fraud, Lying About Having a Job Upper Marlboro, Maryland
Courtney and Terrence Coe were evicted out their apartment couple of years ago. At the time Courtney and her husband, Terrence Coe was freeloading living in their apartment not paying rent for several years. Because of them refusing to pay the landlord, Terrence and Courtney Coe was...
Entity
Courtney and Terrence Coe
Categories: rental scams, COMPUTER SCAM, Fraud
159, Report:
#1532471
Posted Date:
May 09 2024
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself
Complete your EIN Filing and Save $85 EIN Tax ID Filing Service Tue, May 7, 9:15 AM (2 days ago) to me, orders Hello Helena, You have not fully submitted your application for an IRS EIN/Tax ID Number. You can complete your application and save $85. If your business is due for a ta...
Entity
EIN Tax ID Filing Service
Categories: Government Services
160, Report:
#1532461
Posted Date:
May 09 2024
Amazon I ordered a 75 inch FireTV from Amazon last year AUGUST 28,2023.The 75 inch FireTV came damaged, returned it back to Amazon. Seattle Washington
I returned 2 ,75 inch firetv due to both televisions were completely shattered and would not even turn on.I returned both televisions september 2023.Both televisions were picked up by same company Maersk.
The televisions were returned to amazon of september 2023.Amazon refuses to st...
Entity
Amazon
Categories: Amazon Scam